Client money rules - CASS Provision

7 - Client money rules

7.1 Application and Purpose

Banking exemption: 7.1.8A | 7.1.8B

Template:CASS Section 7.2 7.3 Organisational requirements: client money
Template:CASS Section 7.4 7.5 Transfer of client money to a third party
7.6 Records, accounts and reconciliations
7.7 Statutory trust
7.8 Notification and acknowledgement of trust
7.10 Application and purpose

7.10.3 Opt-in to the client money rules

7.10.8 Money that is not client money

7.10.9 Professional client opt-out

7.10.11 Opt-outs for non-IMD business

Credit institutions and approved banks

7.10.16 R The banking exemption

7.10.17 G

7.10.18 G

7.10.19 R Disclosure required where held under banking exemption

7.10.20 R Disclosure required where money ceases to be held under banking exemption

7.10.21 G

7.10.22 R

7.10.23 G

7.10.24 R

7 - Annex 1

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